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CORONA ENERGY HOLDINGS LIMITED
Company number 04752472 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 5 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
CORONA ENERGY HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CORONA ENERGY HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04752472
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 May 2003
- Registered office
- Watford
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 2
- Companies held
- 3 directly, 5 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CORONA ENERGY HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 May 2025) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through MACQUARIE UK HOLDINGS NO.2 LIMITED.
- At the top of the chart: MACQUARIE CORPORATE HOLDINGS PTY LIMITED.
- CORONA ENERGY HOLDINGS LIMITED holds shares in 3 companies directly and 5 in total, across 2 layers.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns CORONA ENERGY HOLDINGS LIMITED
CORONA ENERGY HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of CORONA ENERGY HOLDINGS LIMITED · statement of 2 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MACQUARIE UK HOLDINGS NO.2 LIMITED Company 16027164 | — | 994,333,169 | ORDINARY / REDEEMABLE GOLDEN |
Layer 2
Shareholders of MACQUARIE UK HOLDINGS NO.2 LIMITED · statement of 17 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MACQUARIE CORPORATE HOLDINGS PTY LIMITED Company FC027878 | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls CORONA ENERGY HOLDINGS LIMITED
CORONA ENERGY HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Macquarie Uk Holdings No. 2 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 February 2025 | Company · Limited By Shares · England · number 16027164 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Investments 1 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 August 2022 | 28 February 2025 |
| Macquarie Investments 2 Limited | Shares: 75% or more | 6 April 2016 | 31 August 2022 |
Holdings · 2 layers
What CORONA ENERGY HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists CORONA ENERGY HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (5)
Layer 1
Companies held by CORONA ENERGY HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CORONA ENERGY RETAIL 1 LIMITED Company 03241002 | Active | — | 10,500,002 | ORDINARY | 5 September 2025 |
| Masked · in the company report | — | — | — | — | — |
| CORONA ENERGY RETAIL 3 LIMITED Company 02746961 | Active | — | 2,835,101 | A ORDINARY / B ORDINARY | 14 September 2025 |
Layer 2
Companies held by CORONA ENERGY RETAIL 1 LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| RETAIL ENERGY CODE COMPANY LIMITED Company 10989875 | Active | — | 1 | ORDINARY | 26 January 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs CORONA ENERGY HOLDINGS LIMITED
CORONA ENERGY HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 22 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEGUM THOMAS, Shaheda | Secretary | 23 November 2018 | — | — |
| MITCHELL, Neil Trevor | Director | 6 October 2016 | British | England |
| MORTON, Philip | Director | 8 December 2017 | British | England |
| PATEL, Rishil Surendrakumar | Director | 27 September 2024 | British | England |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSBRO, Nicholas | Secretary | 11 February 2004 | 20 November 2008 |
| LONG, Matthew Basil D | Secretary | 28 March 2017 | 1 June 2018 |
| OLSEN, Peter Graham | Secretary | 20 November 2008 | 8 February 2017 |
| RUSSELL, Gary David | Secretary | 31 July 2003 | 11 February 2004 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate nominee secretary | 2 May 2003 | 29 May 2003 |
| INTERVECT INC | Corporate secretary | 29 May 2003 | 31 July 2003 |
| BARRACK, Sebastian | Director | 15 September 2006 | 10 July 2007 |
| CARROLL, Geoffrey Michael | Director | 15 September 2006 | 7 July 2008 |
| COLES, Christian James | Director | 10 July 2007 | 18 April 2013 |
| FARRY, Kieron Patrick | Director | 15 September 2006 | 16 February 2009 |
| GILMORE, Lisa Joanne | Director | 29 May 2003 | 31 July 2003 |
| GRAY, Matthew Richard | Director | 22 February 2008 | 23 April 2018 |
| GRENFELL, Simon James | Director | 15 September 2006 | 9 July 2007 |
| HAWKESWORTH, Mark Ledlie | Director | 24 June 2003 | 15 September 2006 |
| MOSHIRI, Ardavan Farhad | Director | 24 June 2003 | 15 September 2006 |
| MULLERVY, Terence Anthony | Director | 7 September 2004 | 15 September 2006 |
| PLEWMAN, Paul Christian | Director | 18 May 2007 | 27 September 2024 |
| PRESTON, Benjamin | Director | 15 September 2006 | 18 May 2007 |
| PRICE, Justin Barnes | Director | 6 October 2016 | 8 December 2017 |
| RUSSELL, Gary David | Director | 31 July 2003 | 6 October 2016 |
| SPELLMAN, John Ashley | Director | 24 June 2003 | 5 November 2007 |
| CHETTLEBURGH'S LIMITED | Corporate nominee director | 2 May 2003 | 29 May 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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